AMORE (WARRENPOINT) LIMITED

Company number 06715869

Date	Type	Description	View / Download
11 Dec 2016	AP01	Appointment of Mr Nigel Myers as a director on 30 November 2016	(2 pages)
11 Dec 2016	AP01	Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016	(2 pages)
11 Dec 2016	TM01	Termination of appointment of Tom Riall as a director on 30 November 2016	(1 page)
09 Nov 2016	CS01	Confirmation statement made on 6 October 2016 with updates	(5 pages)
24 Aug 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
03 Mar 2016	TM01	Termination of appointment of Mark Moran as a director on 1 March 2016	(1 page)
09 Nov 2015	TM01	Termination of appointment of Adrian Pancott as a director on 5 November 2015	(1 page)
05 Nov 2015	TM01	Termination of appointment of Jamie Benjamin Webb as a director on 5 November 2015	(1 page)
05 Nov 2015	TM01	Termination of appointment of Caroline Denny as a director on 5 November 2015	(1 page)
22 Oct 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1	(5 pages)
30 Jun 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
10 Apr 2015	AP01	Appointment of Mr Mark Moran as a director on 1 April 2015	(2 pages)
10 Apr 2015	TM01	Termination of appointment of Jason David Lock as a director on 1 April 2015	(1 page)
24 Mar 2015	AP01	Appointment of Mr Jamie Benjamin Webb as a director on 20 March 2015	(2 pages)
24 Mar 2015	TM01	Termination of appointment of Nicola Bales as a director on 20 March 2015	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
06 Oct 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1	(5 pages)
01 Aug 2014	TM01	Termination of appointment of David James Hall as a director on 1 August 2014	(1 page)
31 Jul 2014	AP01	Appointment of Ms Caroline Denny as a director on 18 July 2014	(2 pages)
31 Jul 2014	AP01	Appointment of Ms Nicola Bales as a director on 18 July 2014	(2 pages)
31 Jul 2014	AP01	Appointment of Mr Adrian Pancott as a director on 18 July 2014	(2 pages)
30 Jul 2014	CERTNM	Company name changed priory (warrenpoint) LIMITED\certificate issued on 30/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-18	(3 pages)
09 Oct 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders	(4 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
23 Jul 2013	AD01	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP England on 23 July 2013	(1 page)